|
AP01 - Appointment of director
|
24 April 2020 |
|
|
TM01 - Termination of appointment of director
|
24 April 2020 |
|
|
CS01 - N/A
|
22 April 2020 |
|
|
AA - Annual Accounts
|
31 December 2019 |
|
|
AP04 - Appointment of corporate secretary
|
25 November 2019 |
|
|
TM02 - Termination of appointment of secretary
|
25 November 2019 |
|
|
AD01 - Change of registered office address
|
08 November 2019 |
|
|
CS01 - N/A
|
23 April 2019 |
|
|
AA - Annual Accounts
|
21 December 2018 |
|
|
CS01 - N/A
|
23 April 2018 |
|
|
AA - Annual Accounts
|
07 December 2017 |
|
|
AP01 - Appointment of director
|
11 September 2017 |
|
|
TM01 - Termination of appointment of director
|
11 September 2017 |
|
|
CS01 - N/A
|
08 May 2017 |
|
|
AA - Annual Accounts
|
08 December 2016 |
|
|
AR01 - Annual Return
|
25 April 2016 |
|
|
AA - Annual Accounts
|
15 December 2015 |
|
|
AP01 - Appointment of director
|
24 August 2015 |
|
|
TM01 - Termination of appointment of director
|
27 July 2015 |
|
|
AR01 - Annual Return
|
27 April 2015 |
|
|
AA - Annual Accounts
|
30 December 2014 |
|
|
AR01 - Annual Return
|
28 April 2014 |
|
|
AA - Annual Accounts
|
16 December 2013 |
|
|
AP04 - Appointment of corporate secretary
|
19 August 2013 |
|
|
TM02 - Termination of appointment of secretary
|
19 August 2013 |
|
|
AR01 - Annual Return
|
22 April 2013 |
|
|
AA - Annual Accounts
|
19 December 2012 |
|
|
AR01 - Annual Return
|
20 April 2012 |
|
|
AA - Annual Accounts
|
02 January 2012 |
|
|
TM01 - Termination of appointment of director
|
31 May 2011 |
|
|
AR01 - Annual Return
|
26 April 2011 |
|
|
AA - Annual Accounts
|
18 August 2010 |
|
|
AR01 - Annual Return
|
20 April 2010 |
|
|
CH01 - Change of particulars for director
|
20 April 2010 |
|
|
CH01 - Change of particulars for director
|
20 April 2010 |
|
|
AA - Annual Accounts
|
27 January 2010 |
|
|
363a - Annual Return
|
20 April 2009 |
|
|
AA - Annual Accounts
|
27 January 2009 |
|
|
363a - Annual Return
|
01 July 2008 |
|
|
287 - Change in situation or address of Registered Office
|
07 November 2007 |
|
|
AA - Annual Accounts
|
15 September 2007 |
|
|
288a - Notice of appointment of directors or secretaries
|
14 September 2007 |
|
|
363s - Annual Return
|
03 June 2007 |
|
|
AA - Annual Accounts
|
08 September 2006 |
|
|
363s - Annual Return
|
11 May 2006 |
|
|
AA - Annual Accounts
|
10 August 2005 |
|
|
363s - Annual Return
|
20 May 2005 |
|
|
AA - Annual Accounts
|
06 January 2005 |
|
|
287 - Change in situation or address of Registered Office
|
28 October 2004 |
|
|
363s - Annual Return
|
24 May 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 May 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 May 2004 |
|
|
287 - Change in situation or address of Registered Office
|
05 May 2004 |
|
|
363s - Annual Return
|
20 May 2003 |
|
|
AA - Annual Accounts
|
09 May 2003 |
|
|
AA - Annual Accounts
|
22 January 2003 |
|
|
363s - Annual Return
|
29 May 2002 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 March 2002 |
|
|
AA - Annual Accounts
|
20 February 2002 |
|
|
287 - Change in situation or address of Registered Office
|
07 November 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 November 2001 |
|
|
288b - Notice of resignation of directors or secretaries
|
07 November 2001 |
|
|
363s - Annual Return
|
21 May 2001 |
|
|
AA - Annual Accounts
|
09 January 2001 |
|
|
363s - Annual Return
|
04 October 2000 |
|
|
AA - Annual Accounts
|
31 January 2000 |
|
|
363s - Annual Return
|
16 May 1999 |
|
|
AA - Annual Accounts
|
02 February 1999 |
|
|
363s - Annual Return
|
28 May 1998 |
|
|
AA - Annual Accounts
|
04 March 1998 |
|
|
363s - Annual Return
|
08 May 1997 |
|
|
288a - Notice of appointment of directors or secretaries
|
08 May 1997 |
|
|
287 - Change in situation or address of Registered Office
|
18 February 1997 |
|
|
AA - Annual Accounts
|
08 January 1997 |
|
|
287 - Change in situation or address of Registered Office
|
11 July 1996 |
|
|
363s - Annual Return
|
15 April 1996 |
|
|
AA - Annual Accounts
|
05 February 1996 |
|
|
363s - Annual Return
|
30 May 1995 |
|
|
288 - N/A
|
10 May 1995 |
|
|
AA - Annual Accounts
|
29 January 1995 |
|
|
363s - Annual Return
|
19 April 1994 |
|
|
288 - N/A
|
19 April 1994 |
|
|
288 - N/A
|
19 April 1994 |
|
|
288 - N/A
|
21 March 1994 |
|
|
288 - N/A
|
21 March 1994 |
|
|
RESOLUTIONS - N/A
|
23 June 1993 |
|
|
AA - Annual Accounts
|
23 June 1993 |
|
|
288 - N/A
|
20 April 1993 |
|
|
363s - Annual Return
|
20 April 1993 |
|
|
RESOLUTIONS - N/A
|
16 September 1992 |
|
|
288 - N/A
|
16 September 1992 |
|
|
287 - Change in situation or address of Registered Office
|
16 September 1992 |
|
|
MEM/ARTS - N/A
|
16 September 1992 |
|
|
AA - Annual Accounts
|
24 June 1992 |
|
|
363b - Annual Return
|
13 May 1992 |
|
|
363a - Annual Return
|
05 November 1991 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
28 October 1991 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
27 September 1991 |
|
|
MEM/ARTS - N/A
|
27 September 1991 |
|
|
CERTNM - Change of name certificate
|
16 September 1991 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
04 September 1990 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
04 September 1990 |
|
|
288 - N/A
|
26 April 1990 |
|
|
NEWINC - New incorporation documents
|
19 April 1990 |
|
